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DawsonSField Profile picture
@DawsonSField
Aug 16, 2022 • 13 tweets • 6 min read • Read on X
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Former Congressman Terrance John “TJ” Cox (D-CA) charged with 15 counts of wire fraud, 11 counts of money laundering, 1 count of financial institution fraud, and 1 count of campaign contribution fraud.
#ButNothingsHappening
justice.gov/opa/pr/former-…
Sounds Swampy... ImageImageImage
More details available in the indictment.

justice.gov/opa/press-rele…
Seems he was one of 3 directors for a Canadian mining company Constellation Mines until removed from the listing in 2019.
Not finding much on them, that seems suspicious...

opencorporates.com/companies/ca/8…
Cox was also running a company where he cunsulted companies in making investments in order to get them tax credits for investing in disadvantaged areas of California. Image
Lots of laundering money between his for profit & nonprofit business enterprises. Image
FBI & IRS have all the #receipts! Image
Lots of #receipts ImageImageImage
An unnamed business partner, the City of Fresno giving him a lease on property, & a lender named Clearinghouse. Was it all fraud or was this something Swampy? ImageImage
These crimes are while serving in the US Congress! Image
Campaign finance crimes... Image
But nothing related to the Canadian mining company...

Which makes me wonder if there is a separate larger investigation.

Can't find much on the company yet. But one of his partners in the company got in trouble in 2016 for violating mining rules in Canada & lost their claims.
The extractive industries are the root of the Swamp, and this case is gold mines no less...

www2.gov.bc.ca/assets/gov/far… Image

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More from @DawsonSField

DawsonSField Profile picture
Jan 26
I guess Ekim Alpetkin & Bijan Kian will try anything to avoid flipping on Boeing & the Swamp creatures they own in Turkey & the US government...

#ButNothingsHappening
Turkish Airways bought a lot of Boeing jets to fly Swampy US politicians in First Class!

Image
Of course, it wasn't just the flights. Adams took $10M in bribes including as illegal donations to help him win elections.
Read 12 tweets
DawsonSField Profile picture
Jan 21
The term Narco-terrorism has been in use for decades.
Trump's new EO is based on western hemisphere drug cartels converging with hostile governments & other terrorists. Including efforts to control Swamps in countries vital to us.
#ButNothingsHappening whitehouse.gov/presidential-a…Image
Trump also includes TdA & MS-13 within the scope of this order. If you're not aware, El Chapo reportedly hired MS-13 to assassinate Donald Trump before he ran for President the 1st time.
Likely in retaliation for Trump helping FBI identify El Chapo's money laundering networks. Image
Trump has not designated these cartels terrorist organizations, but is ordering the Secretary of State in consultation with Treasury, AG, DHS, & DNI to draw up the list with all cartels that meet the definition within 14 days. Image
Read 6 tweets
DawsonSField Profile picture
Jan 6
It's looking more & more like this alleged email from the Green Beret that committed suicide outside Trump's hotel in Las Vegas is fake.

The people behind it seem to have used an FBI statement about another message he sent to convince us that FBI confirmed this email was real.
So either he was batshit crazy or the person who fake this email wanted to make him look batshit crazy.
It is possible that they want to use this incident to trick people into thinking their batshit crazy ideas were shared by Livelsberger.
This press conference is discussing a completely different email. But it has been used to convince people, including myself that it was referring to the email in these threads.
Read 4 tweets
DawsonSField Profile picture
Dec 14, 2024
The first flip by McKinsey!

Handed over the #receipts to DOJ to charge one of their former enior partners for helping fuel the opioid epidemic.

McKinsey is the world's Swampiest consulting firm!

Purdue Pharma case!

#ButNothingsHappening
McKinsey's Deferred Prosecution Agreement requires them to cooperate with FBI & DOJ for the next 5 years.

If they fail to cooperate in any way, this deal becomes their confession & the criminal charges are revived against the company.

Failure to cooperate could me debarment! Image
Debarment would mean that they would lose all their federal contracts & be prohibited from bidding on more for a certain number of years.

"Consulting" government agencies is one of their biggest businesses. But they also consult companies trying to evade the same govt. agencies!
Read 23 tweets
DawsonSField Profile picture
Dec 4, 2024
CEO of UnitedHealthcare's insurance division gunned own in Manhattan outside of annual investor meeting.
Prior to 2021, he headed UH's govt division covering Medicare & retirement that Trump's DOJ accused of billions in fraud. #ButNothingsHappening nypost.com/2024/12/04/us-…
In 2003, UnitedHealthcare & othe insurance companies convinced Congress & the Bush Admin to create Medicare Advantage claiming they could save the govt. money.
Instead they overbilled the US for more than a decade until the Obama Admin investigated.
web.archive.org/web/2017021707…Image
Image
After manipulating rates by spying on patient medical records & using 'consultants' to find hidden patient medical problems so they could raise their 'risk' rate & bill higher premiums from Medicare, then they switched to an AI program to deny their care. cbsnews.com/news/unitedhea…
Read 6 tweets
DawsonSField Profile picture
Oct 16, 2024
yWhat may be the biggest part of the agreement, DOJ is referring Raytheon to DOD & other agencies to begin a review to determine if Raytheon or individuals involved should be suspended from government contracts & debarred from future contracts! Image
So in addition to the corruption & bribery, the risks of Raytheon committing crimes to conceal corruption related to arms sales to foreign governments is a major factor in this case.
Opens contractors up to other off the books deals. Image
Raytheon as a corporation has now flipped on their executives who made these decisions. Which means Raytheon can only survive as a business & defense contractor if it provides all the receipts for criminal prosecutions. Image
Read 17 tweets

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